Glenaan Station Limited, a registered company, was incorporated on 21 Jun 2004. 9429035338321 is the New Zealand Business Number it was issued. This company has been supervised by 2 directors: Paul Hamish Ensor - an active director whose contract began on 21 Jun 2004,
Prudence Jill Ensor - an active director whose contract began on 01 Jul 2010.
Updated on 31 May 2025, our database contains detailed information about 1 address: 287-293 Durham Street North, Christchurch, 8013 (category: registered, physical).
Glenaan Station Limited had been using 30 Sir William Pickering Drive, Burnside, Christchurch as their physical address until 12 Jul 2017.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50%).
Previous addresses
Address #1: 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 New Zealand
Physical & registered address used from 03 Nov 2014 to 12 Jul 2017
Address #2: Bdo Chch, 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 New Zealand
Physical & registered address used from 08 May 2014 to 03 Nov 2014
Address #3: 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 New Zealand
Physical & registered address used from 28 Jan 2013 to 08 May 2014
Address #4: Hsbc Tower, Level 8, 62, Worcester Boulevard, Christchurch, 8013 New Zealand
Physical & registered address used from 08 Aug 2012 to 28 Jan 2013
Address #5: C/-polson Higgs, Hsbc Tower, Level 8, 62, Worcester Boulevard, Christchurch 8140 New Zealand
Physical & registered address used from 05 Nov 2009 to 08 Aug 2012
Address #6: Polson Higgs, Level 6 Clarendon Tower, Cnr Worcester St & Oxford Tce, Christchurch
Physical & registered address used from 21 Nov 2005 to 05 Nov 2009
Address #7: Polson Higgs & Co., Level 6, Clarendon, Tower,, Corner Of Oxford Tce &, Worcestor St,, Christchurch
Physical & registered address used from 21 Jun 2004 to 21 Nov 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 10 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Ensor, Prudence Jill |
Methven 7791 New Zealand |
06 Aug 2010 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Ensor, Paul Hamish |
Methven 7791 New Zealand |
21 Jun 2004 - |
Paul Hamish Ensor - Director
Appointment date: 21 Jun 2004
Address: Methven, 7791 New Zealand
Address used since 14 Apr 2021
Address: Methven, 8353 New Zealand
Address used since 23 May 2016
Prudence Jill Ensor - Director
Appointment date: 01 Jul 2010
Address: Methven, 7791 New Zealand
Address used since 14 Apr 2021
Address: Methven, 8353 New Zealand
Address used since 01 Jul 2010
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